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Board approves consent agenda including personnel actions and financial totals
Summary
The board approved a consent agenda including March 12 minutes, numerous personnel recommendations, January payroll of $4,650,009.93, January claims and adjustments of $21,682,731.45, January receipts of $18,566,756.73 and investments of $91,063,890.46 as of Jan. 31, 2026. A Board Retreat was scheduled for May 4, 2026.
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The board approved the consent agenda on a motion by Director Werb, seconded by Director Chester. Items recorded in the minutes include approval of personnel recommendations spanning many staff hires and changes; approval of January payroll checks with a net amount of $4,650,009.93; January claims, wire transfers and adjustments totaling $21,682,731.45; and acceptance of January receipts of $18,566,756.73.
The minutes also record that investments for the General Fund and OPEB totaled $91,063,890.46 as of Jan. 31, 2026, that the board accepted the Budget Analysis for the month ending Jan. 31, 2026, received a report on a March 12 listening session, and approved scheduling a Board Retreat on May 4, 2026 at 6:00 p.m. The consent motion carried unanimously (4,0).
